BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 07521628
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Shiva Pezeshki Mcmahon as a director on 10 May 2017; Confirmation statement made on 8 February 2017 with updates; Appointment of Shiva Pezeshki Mcmahon as a director on 10 October 2016. The most likely internet sites of BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED are www.bpexplorationangolakwanzabenguela.co.uk, and www.bp-exploration-angola-kwanza-benguela.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bp Exploration Angola Kwanza Benguela Limited is a Private Limited Company. The company registration number is 07521628. Bp Exploration Angola Kwanza Benguela Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Bp Exploration Angola Kwanza Benguela Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. LEACH, Howard is a Director of the company. RIDER, David Alan is a Director of the company. WILLIS, Darryl Keith is a Director of the company. Director BLYTHE, James Stephen has been resigned. Director MARTIN, Alan Philip has been resigned. Director MCMAHON, Shiva Pezeshki has been resigned. Director MORRIS, Martyn has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 08 February 2011
Director
LEACH, Howard
Appointed Date: 10 October 2016
63 years old
Director
RIDER, David Alan
Appointed Date: 01 December 2014
61 years old
Director
WILLIS, Darryl Keith
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Director
BLYTHE, James Stephen
Resigned: 01 December 2014
Appointed Date: 08 February 2011
70 years old
Director
MARTIN, Alan Philip
Resigned: 01 October 2015
Appointed Date: 24 June 2011
54 years old
Director
MCMAHON, Shiva Pezeshki
Resigned: 10 May 2017
Appointed Date: 10 October 2016
57 years old
Director
MORRIS, Martyn
Resigned: 01 February 2015
Appointed Date: 08 February 2011
69 years old

Persons With Significant Control

Bp Exploration Operating Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED Events

18 May 2017
Termination of appointment of Shiva Pezeshki Mcmahon as a director on 10 May 2017
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Oct 2016
Appointment of Shiva Pezeshki Mcmahon as a director on 10 October 2016
10 Oct 2016
Appointment of Howard Leach as a director on 10 October 2016
12 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • USD 2,432,000,001
...
... and 20 more events
02 Aug 2011
Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
24 Jun 2011
Appointment of Mr Alan Philip Martin as a director
01 Jun 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
15 Feb 2011
Appointment of Sunbury Secretaries Limited as a secretary
08 Feb 2011
Incorporation

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